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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Rasmussen, Per
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Kanani-barber, Sheineez
    Born in December 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - LLP Designated Member → CIF 0
    Barber, Philip
    Born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Sheineez Barber
    Born in December 1963
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Philip Barber
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Dance, Simon
    Born in October 1949
    Individual
    Officer
    icon of calendar 2016-12-22 ~ 2024-10-09
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

FUNTECH HQ LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Fixed Assets - Investments
200 GBP2024-08-31
200 GBP2023-08-31
Cash at bank and in hand
6,870 GBP2024-08-31
7,050 GBP2023-08-31
Net Current Assets/Liabilities
2,832 GBP2024-08-31
3,012 GBP2023-08-31
Net Assets/Liabilities
3,032 GBP2024-08-31
3,212 GBP2023-08-31
Equity
Called up share capital
125,575 GBP2024-08-31
125,575 GBP2023-08-31
Retained earnings (accumulated losses)
315,573 GBP2024-08-31
215,853 GBP2023-08-31
Equity
441,148 GBP2024-08-31
341,428 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,574 GBP2024-08-31
73,574 GBP2023-08-31
Motor vehicles
23,685 GBP2024-08-31
23,685 GBP2023-08-31
Furniture and fittings
55,552 GBP2024-08-31
55,552 GBP2023-08-31
Computers
6,508 GBP2024-08-31
6,508 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
159,319 GBP2024-08-31
159,319 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,574 GBP2024-08-31
73,574 GBP2023-08-31
Motor vehicles
23,685 GBP2024-08-31
23,685 GBP2023-08-31
Furniture and fittings
55,552 GBP2024-08-31
55,552 GBP2023-08-31
Computers
6,508 GBP2024-08-31
6,508 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,319 GBP2024-08-31
159,319 GBP2023-08-31
Investments in Subsidiaries
200 GBP2024-08-31
200 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,036 GBP2024-08-31
4,036 GBP2023-08-31
Other Creditors
Amounts falling due within one year
2 GBP2024-08-31
2 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • FUNTECH HQ LLP
    Info
    Registered number OC415031
    icon of addressSuite 147 5 High Street, Maidenhead, Berkshire SL6 1JN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2016-12-12 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • FUNTECH HQ LLP
    S
    Registered number OC415031
    icon of addressPrince Albert House, 18a King Street, Maidenhead, Berkshire, United Kingdom, SL6 1DT
    CIF 1
    ENGLAND AND WALES
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    FUNTECH INFOVENTURE LIMITED - 2008-06-19
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    315,621 GBP2021-08-31
    Person with significant control
    icon of calendar 2016-12-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of addressSuite 147 5 High Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,486 GBP2020-08-31
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    FUNTECH CAMPS LIMITED - 2020-03-11
    FUNTECH FRANCHISE LIMITED - 2017-01-06
    icon of addressSuite 147 5 High Street, Maidenhead, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    38,012 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-12-13 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 4
    icon of addressSuite 147 5 High Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    icon of addressPrince Albert House, 18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of addressSuite 147 5 High Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-05-15 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.